What you'll do:
As a KYC Compliance Officer, you will play a crucial role in maintaining the integrity of our client's operations. Your primary responsibility will be ensuring strict adherence to KYC regulations within the bank. This involves working closely with various departments, providing training and guidance, and conducting regular audits. Your commitment to fostering strong partnerships will be key in resolving any compliance issues that arise.
- Ensure strict adherence to KYC regulations within the bank
- Work closely with various departments to implement compliance policies
- Regularly review and update KYC procedures as necessary
- Provide training and guidance on KYC compliance to staff members
- Conduct regular audits to ensure ongoing compliance
- Collaborate with partners to resolve any compliance issues
What you bring:
The ideal candidate for this KYC Compliance Officer role brings proven experience in KYC compliance within the banking sector. You possess a strong understanding of KYC regulations and procedures, which you'll use to guide your work. Your excellent interpersonal skills will enable you to foster strong partnerships across departments. With your solution-driven approach, you'll effectively address any compliance issues that arise.
- Proven experience in KYC compliance within the banking sector
- Strong understanding of KYC regulations and procedures
- Excellent interpersonal skills for fostering partnerships
- Ability to provide training and guidance on compliance matters
- Experience conducting audits and implementing compliance policies
- Solution-driven approach to problem-solving
What sets this company apart:
Our client is renowned for its commitment to creating a supportive work environment where employees are encouraged to grow and succeed. They value knowledge and dependability, making it an ideal place for professionals who are passionate about their work. While they maintain high standards of compliance, they also understand the importance of flexibility and work-life balance.
What's next:
Ready for an exciting career move? Don't miss out on this opportunity!
Apply today by clicking on the link! We look forward to receiving your application.
Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1985549 ShiHua Goh